I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 剛輝國際企業有限公司 | Official English Name | Kwong Fai International Enterprises Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2316750 | Business Reg No. (BRN / UBI) | 65555333 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-12-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-08(2025 Return Filed) |
| Registered Office Address | ROOM 1901, 19/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGRiley House · Kwai Chung · 213 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 30725533
KWONG FAI RUBBER PRODUCTS LIMITED
剛輝橡膠製品有限公司
BRN: 80316897
Kwong Fai Sai Kei Trading Limited
光輝世紀貿易有限公司
BRN: 70951940
KWONG FAI LOGISTICS LIMITED
廣輝物流有限公司
BRN: 60551847
WING FUNG INTERNATIONAL LOGISTICS LIMITED
榮豐國際物流有限公司
BRN: 53357674
YIU PONG LOGISTICS COMPANY LIMITED
耀邦物流有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司